UCP 600: Uniform Customs and Practice for Documentary Credits - The internationally recognized rules governing letters of credit operations, published by the International Chamber of Commerce
Singapore Bills of Exchange Act: Chapter 23 of Singapore Laws - Primary legislation governing negotiable instruments including certain aspects of letters of credit
MAS Regulations: Regulatory framework established by the Monetary Authority of Singapore governing banking and financial institutions' operations
Banking Act: Chapter 19 of Singapore Laws - Primary legislation governing banking operations and regulations in Singapore
ISBP: International Standard Banking Practice - International guidelines for examination of documents under UCP 600
ICC Rules: International Chamber of Commerce rules and guidelines relevant to international trade finance
Singapore Case Law: Relevant judicial decisions from Singapore courts regarding letters of credit disputes and interpretations
MAS Notice 626: Regulatory notice on Prevention of Money Laundering and Terrorism Financing - Requirements for financial institutions
MAS Notice 1014: Regulatory notice regarding Singapore Dollar Credit Facilities to Non-Resident Financial Institutions
Foreign Exchange Regulations: Regulations governing foreign exchange transactions and international transfers in Singapore
AML Requirements: Anti-money laundering requirements and compliance obligations for financial institutions in Singapore
CTF Regulations: Counter-terrorism financing regulations and compliance requirements under Singapore law
Trade Finance Regulations: Specific regulations governing trade finance activities and documentary credits in Singapore
